| Company Name | New Well Science Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07852818 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tao Hou |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 18 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 1701 A Building Longfujiayuan Xiaoqu No 109 Maduan Street Nangang District Harbin City Heilongjiang Province China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2016(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 21 June 2022) |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 1 November 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 October 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 October 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 October 2016 (1 page) |
| 24 October 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 5 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Incorporation (23 pages) |
| 18 November 2011 | Incorporation (23 pages) |